DisclosureLens
Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsCustomer Data InvolvedIdentity (basic)Financial accountMediumResolved

TBK BANK, SSB

bd_b6e46bd16d6a6961 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Dec 6, 2021

Filed

Mar 17, 2022

To disclose

14 weeks

Affected · nationwide

59,1893 in this filing

Linked

6 filings

Confidence

50%
Full breach record for TBK BANK, SSB →3 incidents on file

An email compromise incident led to the unauthorized access of names and financial account numbers.

Maine clockDiscovered Dec 6, 2021 → Filed with AG Mar 17, 2022101d ✗ ME AG >90d14 weeks discovery → filing
⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 5 days
discovery → filing · 14 weeks / 101 days

Dec 1, 2021

Begins

Dec 6, 2021

Discovered

Mar 17, 2022

Filed

vs. sector median

+6 wks slower

This filing is one of 6 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (5) · sorted by filing gap

Show 1 more filing ↓up to 365d gap

Filing propagation · 6 filings · 6 states

View merged incident ↗
Montana State AGMar 17 · first
Illinois State AG+290d
Indiana State AG+364d
Massachusetts State AG+365d
New Hampshire State AG+365d
Maine State AG+365d · this page

Pattern: first filing Mar 17 (MT), last Mar 17 (ME) — a 365-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Evidence ladder

Leak-site claim

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filingThis record

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.